• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

JK INSURANCE BROKERS LIMITED

CIN: U74999DL2002PLC114816

JK INSURANCE BROKERS LIMITED (CIN: U74999DL2002PLC114816) is a Public company incorporated on 03 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 70000000.00.

JK INSURANCE BROKERS LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JK INSURANCE BROKERS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of JK INSURANCE BROKERS LIMITED are AMIT AGARWAL, SURENDRA MALHOTRA, and ANURAAG KAUL.

JK INSURANCE BROKERS LIMITED's Corporate Identification Number (CIN) is U74999DL2002PLC114816 and its registration number is 114816. Users may contact JK INSURANCE BROKERS LIMITED on its Email address - [email protected]. Registered address of JK INSURANCE BROKERS LIMITED is LINK HOUSE4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002.

Current status of JK INSURANCE BROKERS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for JK INSURANCE BROKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JK INSURANCE BROKERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JK INSURANCE BROKERS
DIN Director Name Designation Appointment Date
00024237 AMIT AGARWAL Director 2021-07-31
00271508 SURENDRA MALHOTRA Director 2002-04-03
01054054 ANURAAG KAUL Whole-time director 2014-03-04
Past Directors & Key Managerial Personnel of JK INSURANCE BROKERS
DIN Director Name Designation Appointment Date Cessation
00024237 AMIT AGARWAL Additional Director - 2021-07-31
00033240 LAJPAT RAI PURI Director - 2015-04-06
00035076 VINOD KUMAR MATHUR Director - 2021-05-21
01054054 ANURAAG KAUL Additional Director - 2014-03-04
Other Directorships of AMIT AGARWAL
Other Directorships of LAJPAT RAI PURI
Company Name CIN Designation Appointment Date Cessation
ASHIM INVESTMENT COMPANY LIMITED L67120DL1975PLC116829 Director 1996-03-30 Ongoing
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-09-21
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2015-04-06
FENNER (INDIA) LIMITED U25199TN1955PLC000740 Director 1987-09-10 Ongoing
PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2015-04-06
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2012-08-03
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2015-04-06
PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director - 2015-04-06
SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2015-04-06
SIDHI VINAYAK INVESTMENTS LIMITED U65993DL1983PLC015984 Additional Director - 2007-12-28
SIDHI VINAYAK INVESTMENTS LIMITED U65993DL1983PLC015984 Director 2007-12-28 Ongoing
MAYFAIR FINANCE LIMITED U67120DL1983PLC116663 Director 1994-09-27 Ongoing
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Additional Director - 2010-07-30
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director - 2015-04-06
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2010-09-30
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Company Secretary - 2009-07-31
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2010-10-31
HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899DL1993PLC054817 Director - 2015-04-06
ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2009-09-30
ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director - 2015-04-06
PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director - 2015-04-06
LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director - 2015-04-06
Other Directorships of VINOD KUMAR MATHUR
Company Name CIN Designation Appointment Date Cessation
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2007-10-18
INDICA TRAVELS AND TOURS PRIVATE LIMITED U63040DL1980PTC010973 Director - 2020-10-26
HIDRIVE FINANCE LIMITED U67120DL1988PLC030526 Director 1989-08-28 Ongoing
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2022-02-19
HANSDEEP INVESTMENT LIMITED U74899DL1988PLC030525 Director 2005-03-10 Ongoing
Other Directorships of SURENDRA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2016-09-20
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director 2016-09-20 Ongoing
UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Additional Director - 2018-08-09
UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director 2018-08-09 Ongoing
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2019-05-05
FENNER (INDIA) LIMITED U25199TN1955PLC000740 Nominee Director 1993-06-09 Ongoing
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director 2010-05-26 Ongoing
PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director 1995-12-26 Ongoing
PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director - 2023-10-17
SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2021-09-29
SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2021-09-29 Ongoing
J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Director 2010-05-26 Ongoing
INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Director - 2013-09-24
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Additional Director - 2015-09-10
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2015-09-10 Ongoing
GLOBAL STRATEGIC TECHNOLOGIES LIMITED U74140DL2011PLC216818 Director 2011-03-31 Ongoing
LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director 2008-11-25 Ongoing
CLINIRX RESEARCH PRIVATE LIMITED U85110WB2004PTC098498 Additional Director - 2019-03-16
CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED U85110WB2013PTC224480 Additional Director - 2014-08-25
CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED U85110WB2013PTC224480 Director 2014-08-25 Ongoing
JKLC EMPLOYEES' WELFARE ASSOCIATION LIMITED U85300DL1983PLC016479 Director - 2008-09-26
Other Directorships of ANURAAG KAUL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-18
KESARCHAND TRADING LLP AAW-2590 Designated Partner - 2021-04-03
ORGANIKA FARMS & FOODS PRIVATE LIMITED U01111UP2020PTC129324 Additional Director - 2021-11-30
ORGANIKA FARMS & FOODS PRIVATE LIMITED U01111UP2020PTC129324 Director 2021-11-30 Ongoing
SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Additional Director - 2020-07-31
SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director 2020-07-31 Ongoing
INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Additional Director - 2022-09-16
INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Director 2021-09-27 Ongoing
ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200DL1998PTC095155 Director - 2007-01-24
NOGYO FARMTEC PRIVATE LIMITED U73200UP2020PTC131462 Additional Director - 2021-12-03

CIN Company Name Company Address
U65993DL1988PLC030523 RADIAL FINANCE LIMITED LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002
U74899DL1988PLC030525 HANSDEEP INVESTMENT LIMITED LINK HOUSE 3RD FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U35105DL2024PLC440539 STL GREEN ENERGY LIMITED Link House, 4th Floor, 3,,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U35105DL2024PLC440554 STLC RE LIMITED Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U35105DL2025PLC444303 STTY RE LIMITED Link House, 4th floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U35105DL2025PLC444360 STFN RE LIMITED Link House, 4th Floor, 3,BahadurShah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U35105DL2025PLC444639 STPL RE LIMITED Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U40300DL2013PTC258991 PSV ENERGY PRIVATE LIMITED Link House, 4th Floor 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U65999DL1996PLC078514 SAPTRISHI CONSULTANCY SERVICES LIMITED LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U80302DL2008NPL185209 LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING LINK HOUSE, 4th FLOOR, 3, BAHADUR SHAH ZAFAR MARG , New Delhi, Delhi, India - 110002
U01100DL2022PTC398855 BHUVAS ELEMENTS PRIVATE LIMITED 3rd Floor, Gulab Bhawan, 6, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India
U35106DL2021PLC383047 JKPL PACKAGING PRODUCTS LIMITED 3rd Floor, Nehru House, 4, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India
U92190DL2011PTC220288 BHAVYA MEDIA SOLUTIONS PRIVATE LIMITED HNO 3 G/F BEHIND LINK HOUSE NO 3, BAHADUR SHAH ZAFAR MARG PRESS AREA NEAR KABRISTAN GUL AB BHAWAN , NEW DELHI, Delhi, India - 110002
U68100DC2024PTC471063 PAW RESIDENCES PRIVATE LIMITED Express Building, 3rd Floor, 9-10,Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India
U51311DL1941PLC116871 SIDHIVINAYAK TRADING AND INVESTMENT LIMITED LINK HOUSE-3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U65929DL1974PLC114590 PRANAV INVESTMENT (M.P) COMPANY LIMITED LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U74899DL1995PLC066896 ACCURATE FINMAN SERVICES LIMITED LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U74899DL1995PTC069781 VINITA STOCK HOLDINGS PRIVATE LIMITED LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U74899DL1995PTC069757 HSS STOCK HOLDING PRIVATE LIMITED LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
F03295 VALIANT PACIFIC LLC LINK HOUSE, 3, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
U10100DL2008PTC178373 DIVYASHREE COMPANY PRIVATE LIMITED LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U23941DL2012PTC239786 HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U30007DL1992PTC115249 ANANT DESIGN PRIVATE LIMITED LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U74899DL1988PTC033498 ROCKWOOD PROPERTIES PRIVATE LIMITED LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U72900DL2000PLC162904 NETFLIER FINCO LIMITED Link House, 3, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
U74899DL1994PLC057552 ORLOP INVESTMENT LIMITED LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U67120DL2004PTC126956 HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U15412DL1942PLC114497 BHOPAL UDYOG LIMITED NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
ACA-7492 M R EXCELLENCE LLP 301, 3rd FLOOR, PRATAP BHAWAN,05 BAHADUR SHAH ZAFAR MARG New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043503 2007-03-20 - 2009-06-22 1,096,792.00 ICICI BANK LIMITED
10628073 2016-02-27 - - 736,000.00 ICICI BANK LIMITED
10628100 2016-02-27 - - 747,000.00 ICICI BANK LIMITED
100226374 2018-07-19 - - 480,000.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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